The Gatehouse Limited, a registered company, was registered on 22 Mar 2007. 9429033571478 is the NZ business number it was issued. This company has been supervised by 3 directors: Sally Maria Hindmarsh - an active director whose contract started on 22 Mar 2007,
Eliot Donald Mclean - an active director whose contract started on 22 Mar 2007,
Adrienne Clare Hindmarsh - an inactive director whose contract started on 22 Mar 2007 and was terminated on 23 Nov 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: postal, office).
The Gatehouse Limited had been using 32 Wainui Ave, Pt Chevalier, Auckland, 1022 as their physical address until 12 Apr 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
32 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 32 Wainui Ave, Pt Chevalier, Auckland, 1022 New Zealand
Physical address used from 29 Mar 2010 to 12 Apr 2011
Address #2: 45 Stewart Road, Mt Albert, Auckland 1025
Physical address used from 22 Mar 2007 to 29 Mar 2010
Address #3: 45 Stewart Road, Mt Albert, Auckland 1025 New Zealand
Registered address used from 22 Mar 2007 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hindmarsh, Sally Maria |
Westmere Auckland 1022 New Zealand |
22 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, Eliot Donald |
Point Chevalier Auckland 1022 New Zealand |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hindmarsh, Adrienne Clare |
Ponsonby Auckland |
22 Mar 2007 - 04 Apr 2024 |
Sally Maria Hindmarsh - Director
Appointment date: 22 Mar 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Apr 2012
Eliot Donald Mclean - Director
Appointment date: 22 Mar 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Mar 2010
Adrienne Clare Hindmarsh - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 23 Nov 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 22 Mar 2007
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